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"419" Scam – Fake Lottery Fraud Phone Directory
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- Opinions about the scammers and their victims
- "Microsoft lottery" spam
- The dead foreigner scam
- Company representative scam
- Ghana gold scam
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
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Scam phone numbers in Italy (Country code: +39):
Mobile phone networks:
- Omnitel Pronto Italia: +39 347 / 348 / 349
- Telecom Italia Mobile: +39 335 / 338 / 339
Phone numbers:
Sig. Adolf Martin Package Recovery Unit Admin section 1 Phone: +39 3510402196 Email: [email protected] [email protected] = (419 scam) For Stefano Denis. Medio Private Banca Roma Italy Telephone: +39 0694801094 Tel: +39 328 7552351 Fax: +39 0660513444 Email: [email protected] Email: [email protected] = (419 scam) Public Procurement Authority Commission Ghana Contact person: Mr. Samuel Sallas-Mensah (Minister) Address: 3rd Ringway, Accra Direct Tel: +233 208 401 478 Tel/Fax: +233 208 401 479 Email: [email protected] Website: www.ppaghana-gh.com = Mr. Evans Teteh IAM (GHANA) LIMITED P. O. Box. AN 11489 Accra - Ghana. Tel: +233 269 824 265 Email: [email protected] Tel: +233 269 824 265 = (import scam) Microsoft Corporation Sweepstakes Promotion = Mr. DONATO CORTI TEL: +39-351-104-4800 FAX: +39-066-051-3105 Email: [email protected] = (fake lottery scam) Angelo Facci For: Western Union Italy. [email protected] = ANTONACI Michele For BIANCO Fernando Email: [email protected] OR call our 24 hours Helpline @ +39 3661959222 for any inquiries on the above message. = (419 scam) Alitalia Ms Agata Marzio E-mail: [email protected] Tel: +39-0553980506 = Visa Office Ms Hersilia Vanni E-mail: [email protected] Tel: +39-0662291771 = recruitment manager Mr Alberto Cavazza E-mail: [email protected] = (fake job scam) INTERNATIONAL PROMOTIONS DEPT. Online Sweepstakes? [email protected] = MR.GIOVANNI TRAPANI TEL: +39 388 194 5534 Email: [email protected] [email protected] = (fake lottery scam) Microsoft Department of Promotion Microsoft Italy s.p.a. Dpt 2444 . via del casale vecchio 2 Roma, Italy. [email protected] = Foreign Remittance Department Citibank Italia s.p.a Contact person Gucciadi Munzi FOR Simone Belucci C/Aroporto-Luz No111 Roma Italy TEL: + 39-328-654-7912 Fax + 39-06-291-9777 Email: [email protected] Email: [email protected] = (fake lottery scam) Name: Mr. Eric Elliot Tel: +39 327 568 3543 Email:[email protected] = (419 scam) BARCELONA DANCE AWARD 2009 International Dance Competitions BARCELONA DANCE AWARDS 2008 DANCE GRAND PRIX ITALIA 2008 [email protected] [email protected] http://web.tiscali.it/awardance08/ = BARCELONA DANCE AWARD - from 9th to 13th April 2009 in Barcelona (SPAIN)
and from 18th to 22nd June 2009 in Italy and in th end of june in Paris (France) = (fake conference scam) AMCO CORPORATION Andrew Jones. Head,Recruitment Officer. Amco CORPORATION PLC. Amco House Cedar Court Office Park Denby Dale Road Wakefield WF4 3QZ UK [email protected] = (check fraud / representative scam) Mrs. Floyd Green (Lottery co-ordinator). 2008 Megamillion/Netbusiness promotion draws [email protected] = CLAIMS DEPARTMENT DR. MRS. MARIA ENZO Address: VIA DELLE ORFANE 24 , 20100 MILANO ITALY. FAX : +39 02 9544 1029 Email : [email protected] [email protected] = (fake lottery scam) Mrs. Claudio Gandoni (Executive Officer) The Action Aid International. via Broggi19/A- 20129 Milano, Italy. = Executive Secretary- Mrs. Ann Tourez Email: [email protected] = (the scammers have no connection to ECOWAS and abuse the Action Aid name) (same scam as the one abusing the Fondazione di Vittorio name) = (fake lottery scam) Lotteria Italia Venezia. [email protected] = Enrico Mancini Lotteria Italia Tel: +39 346 608 8411 Milano, Italy [email protected] = Avv. Lucia Patani via Piccinni 22 20131 Milan Tel. +39 349 330 1876 Fax +39 349 330 1876 Email:[email protected] = (fake lottery scam) Emilio Giordano Italy Office Information Centre Bartolini Courier Service Via Casale Lumbroso, 75/77 00166 - Roma (ROMA) Italy. [email protected] [email protected] = (fake lottery scam) Hotel Centauro personnel manager in United States: [email protected] personnel manager in Canada: [email protected] Head office: [email protected] Caputedda Barbon. [email protected] = (fake job scam) MRS. SUSAN FERNANDO = Law offices Avv. DENIS JONES Via A. Lucarelli n.24 70124 Rome ,Italy. Phone NO. +39 388-750-3388,Fax:+39 329-386-4285 EMail Enquiries:[email protected] = (widow scam) Name: MRS SUSAN FERNANDO Address: 308B MUBARAK AL-KABER STREET KUWIAT. [email protected] from [87.6.151.122] via HTTP; Thu, 29 Mar 2007 01:09:21 PDT = DENIS JONES(ATTORNEY AT LAW) Law offices Avv. DENIS JONES Via A. Lucarelli n.24 70124 Rome ,Italy. Phone NO. +39 388-750-3388,Fax:+39 329-386-4285 EMail Enquiries:[email protected] = DENIS JONES ADVOCATE Via A. Lucarelli N. 24 70124 Rome Italy TEL: + 39 388 750 3384 FAX: + 39 3293864285 EMAIL ENQUIRES :[email protected] = from [82.59.86.132] via HTTP; Tue, 27 Mar 2007 14:46:19 CEST = (widow scam) It Tech Spa E-mail: [email protected] Phone/Fax: +39.045.576592 Italy: Via Scala, 15 Zip Code: 37121 Verona, Italy UK: 63 Naunton lane Zip Code: GL537BJ Cheltenham,Gloucestershire - UK www.it-techspa.com = (fake electronics store) Winning Processing Claims Agent: Mr. Paul Harry Contact Email :[email protected] Alternative Email:[email protected] , [email protected] Tel: +39 340 811 77 23 Fax : +39 055 537 10 84 = (fake lottery scam) Mrs. Deborah Scogin (Foundation officer) payment Center [email protected] NOTIFICATION FOR CASH AID Foundation's Officer, Fondazion Di Vittorio, ITALY http://www.fondazionedivittorio.it Fondazione Di Vittorio Economic Community for West African States (ECOWAS), United Nations Organization (UNO) European Union (EU) = Executive Secretary- Carlo Ghezzi Email: [email protected] = (fake lottery scam) Mr. Martino Nino [email protected] $2,500,000.00 195.175.37.71 = (Fondazione di Vittorio scam) Alliance Deposits Inc. Piazza San Rocco. 45 (37028) Rovere Veronese Verona Italy. Tel/ +39 34777 30798 Fax +39 04599 71724 [email protected] = (dead customer scam) Italy Claims Unit Eldorado.COM Contact Person: GINA RONELLA PARADISE Email: [email protected] MICHEAL HOFF MAN Email:[email protected] = (fake lottery scam) RUOTA DI ROMA [email protected] Superenalotto. Via Allesio di Tocqueville 13-20154 Milano, Italy = Mr. Ernesto Bonino. Email: [email protected] = (fake lottery scam) Mario Celini. Sorrento-Casa. E-mail: [email protected] http://www.sorrento-casa.com Telephon: +39 011 234 14 679 Fax: +39 011 829 31 126 = (Money mule scam) Cellet Mobile Inc. Via A. Maiorana 12a, 97100 Ragusa, Italy. Tel: +39 347 238 2667 Fax: +39 347 238 2667 E-mail: [email protected] = Cellet Mobile Inc. 22 Savile Row, London, W1S 3PR, United Kingdom. Phone: +44 20 7871 6984 Fax: +44 20 7871 6984 E-mail: [email protected] = (fake electronics store) Mrs.Silvia Amstrong , Lottery Coordinator EURO AFRO ASIA INTERNATIONAL PRIZE AWARD DEPARTMENT. 23 SQUARE WEST RIVEROLO ROMA ITALY, = ASSET CAPITAL TRUST BANK, ROMA ITALY. CONTACT PERSON:MR.HARRY DANIELS(A.C.T.B) TEL: + 39-346-015-4363 FAX: + 39 101 740 4192 EMAIL:[email protected] = (fake lottery scam) DR.STEFANO LECCE TEL:+39 33 38 98 28 10 FAX:+39 02 95 44 15 84 [email protected] from [87.28.100.48] by via HTTP; Mon, 19 Jun 2006 11:46:27 CEST ExpressCargos.Com Provincia di Mantova, Via Principe Amedeo, 30 46100 Mantova Italy General Support [email protected] Marketing and payment dept. [email protected] = (fake escrow company) Airnet Express airnetex.com Contact information Email: [email protected] [email protected] Phone: +18638247070 Fax: Not Available European Address Via Fantoli 15 20138 Milan Italy US Address 370 Concord Ave Bronx, NY 10454 USA = (fake escrow company) Preston Electronics Ltd. 12 high street moorsholm, Cleveland, TS12 3BQ, United Kingdom. Phone: +44 12 1288 4217 Fax: +44 20 8181 7749 E-mail: [email protected] Preston Electronics Ltd. Via Einaudi no33, 31015 Conegliano, Italy. Tel: +39 347 238 2667 Fax: +39 347 238 2667 E-mail: [email protected] = (fake electronics store) Centrin Inc. Sales Rep. Luca Monterro Via Ludovico il Moro No. 4, 20080 Basiglio, Italy. Tel: +39 347 238 2667 Fax: +39 347 238 2667 = E-mail: [email protected] Centrin Inc. Sales Rep. Louis Jackson Byrom Street 12, Liverpool, L3 3AF, United Kingdom. Phone: +44 20 7871 6984 Fax: +44 20 7871 6984 E-mail: [email protected] = (fake electronics store) via Leopardi 116 San Marino Italy 47700 Phone: +39517401865 [email protected] www.internationale-wholesale.biz = (fake electronics store) DR.STEFANO LECCE TEL:+39 333 898 2810 FAX:+39 029 544 1584 [email protected] = (fake lottery scam) RITA JONES. STATES VIETANM LOTTERY Co-ordinator. STATES LOTTERY Sweepstake Online Lottery international programs [email protected] = MR BILLY JAMES. Email: [email protected] = (fake lottery scam) Internationale Wholesale [email protected] via Leopardi 116 San Marino Italy 47700 Phone: +39517401865 = (fake electronics store) AXUSMOBILE.COM = Axus Electronics Ltd. 195, rue Saint-Jacques - 75005 Paris, France. Tel: +33 603 345 4546 Fax: +33 603 345 4546 = E-mail: [email protected] Axus Electronics Ltd. 19 Russel Street, Windsor Berks, SL4 1HQ, United Kingdom. Phone: +44 789 155 4239 Fax: +44 789 155 4239 E-mail: [email protected] = Axus Electronics Ltd. Plan Felinaz 141, Charvensod, Aosta, Italy. Tel: +39 349 896 4275 Fax: +39 349 896 4275 E-mail: [email protected] = (mobile phone scam, same as ionut.biz) XAKAFADE INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS, VIA 4 NOVEWMBRE 209, PADOVA 35123,ITALIA. = Mr. MUTU GATUSO, FOREIGN SERVICE MANAGER, TRIANGULAR NETWORK YVK, PADOVA,ITALIA. Email: [email protected] OR [email protected] Foundation's Officer, Fondazion Di Vittorio, ITALY. http://www.fondazionedivittorio.it = Executive Secretary- Mr. Ricardo Varanini Email: [email protected] OR [email protected] (The criminals are stealing the identity of a legitimate Italian foundation to which they have no connection) Mrs Tina williams Lottery Coordinator [email protected] host147-65.pool82107.interbusiness.it [82.107.65.147]) Tue, 4 Oct 2005 18:48:31 +0200 (CEST) = MR MARVIN KING Email:[email protected] TELE:0039.3396463456 Francisco Murano Italian Proton Systems Inc. tel\fax +390555371063 [email protected] (money tranfer scam - phishing related) Euro Splash Lotteries Mega Million European Promotional Draws Via Buenos Aries N° 56 20142 Milano = MR. GEORGE GRAHAM CLAIMS MANAGER EURO SPLASH LOTTERIES MEGA MILLION [email protected] [email protected] Eldo Rado Lotto Mega Million International Euro Afro Asia Promotional Draws Via M.te Napoleone Nr.42 20122 Milano Italia = MR. GRAHAM RADO CLAIMS MANAGER ELDO RADO LOTTO MEGA MILLION INTERNATIONAL [email protected] [email protected] THE LOTTERY COORDINATOR, MEGA INTERNATIONAL LOTTERY PROMOTIONS JOHNNY MOORE = THE NATIONAL LOTTERY P O Box 1010 ROME,ITALY (Customer Services) = MRS. KELLY JONE CLAIM AGENT OFFICER, EMAIL: [email protected] Dollar Lottery Mega Million International European Promotional Draws Via Gallarate Nr. 156 20152 Milano Italia = MR. JOHN MARTINS CLAIMS MANAGER DOLLAR LOTTERY MEGA MILLION INTERNATIONAL [email protected] [email protected] MR.ALBERT WANDE [email protected] [email protected] 0039.3396463456 Anna No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. Email: [email protected] Euro-Afro-American Sweepstake Lottery International = Mr. boniface. Tel: 00393202335740,00393336901871. email: ([email protected]) MR ABATO GRINO Tel:0039-3396463456 [email protected] [email protected] [email protected] DR.MARTIN DONNELLY TRUSTLINK SECURITIES & FINANCIAL SERVICES CO. TEL:+39 340 697 3240 FAX:+39 02 954 41 455 = WESTERN UNION: (€1,700.00 EUR) NAME: JOSEF SURNAME: MAG RESSI ADDRESS:C.SO NOVARA 10 CITY:TORINO (TURIN) COUNTRY: ITALY. SERGIO BELLONI. Lottery Coordinator LUCKY E-MAIL LOTTERY INTERNATIONAL PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD. Via Tunis 22-24 Novara Italy. == TRUSTLINK SECURITIES & FINANCIAL SERVICES CO. APPROVED AGENT Via Gruliasco 245 Torino,Italy. Phone: +39 340 697 3240,Fax:+39 029 544 1455, Email:[email protected] == CYBER COMM / jayjay John Frankly [mailto:[email protected]] John Frankly (Lottery Coordinator), United Trusty. unitedtrusty, Email:[email protected], Tel:+39-32077-63070 micheal fila [mailto:[email protected]] EUROPEAN LOTTERY HEADQUARTERS: 28 PIAZA DUOMO; MILAN ITALY; Dennis pharel. Name: Mr.Micheal fila. E-mail: [email protected] Fax.00390295441123 Foreign Services Manager, Payment and Release order Department, TRANS-MELANIE SPA: MILAN; ITALY INTERNATIONAL LOTTERY ITALY International Lottery S.P.A. FRATTAMAGGIORE [NA] ITALY Mr, Franco migliaccio. (Lottery Co-ordinator) CLAIM MANAGER. P, ROBERTO. TEL 0039-3389141290 Email: [email protected] MR. BOB MASON FOREIGN SERVICE MANAGER, LEX CONSULTANCY COMPANY, MILAN-ITALY PHONE NO: 39-3488123193 MR. IMOLA TONI, Foreign Transfer Manager Email: [email protected] Tel number:+39 320 7028929. TEL:+39 338 865 91 60 TEL +39-3334200136 FAX: +39 02 95 44 14 68 TEL: +39-349-550-3052 FAX: +39-320-579-1546
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